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CHARARA, Ali Youssef

Individual · Beirut · 3 linked parties

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Record

Kind
Individual
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT
Address
Ghobeiry Center, Mcharrafieh, Beirut, LB
Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut, LB
Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut, LB
Ghobeiry Center, Mcharrafieh, Beirut, LB
Also known as
SHARARA, 'Ali Yusuf; SHARARA, Ali Youssef
Born
1968-09-25
Identifiers
Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks
(Linked To: HIZBALLAH)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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